With experienced field management teams, unparalleled quality control staff and strong management, our unflagging support of your integrity in compliance, risk reduction and hiring is evident from the first step to the last. We provide a suite of investigative services to help government organizations identify, investigate and mitigate risk.

SafeGuard Services

Peraton company, SafeGuard Services affords Peraton additional capabilities in identifying and eliminating fraud, waste and abuse for our government customers through integrated data analysis, medical claims review and investigation services.

Since 1999, SafeGuard Services has protected 81 million beneficiaries receiving services from 571,000 providers across 22 states and territories. We have referred over 2700 cases to law enforcement. Referrals were successfully prosecuted for criminal and civil prosecution and civil monetary penalties.

Key benefits

  • Compliance with financial laws and regulations
  • Diminished risk from due diligence of personnel companies and their principals
  • Increased profitability through recovery of past overpayments and through mitigation of future fraud, waste and abuse loss
  • Reduced risk of predatory attacks through strengthened policies and enhanced use of automated prepayment protection
  • Decreased risk of adverse publicity and increased potential for positive publicity regarding proactive approach to address fraud, waste, and abuse

Background investigation services

Peraton’s risk decision group is the largest provider of background investigation services for the U.S. government in the federal, intelligence and civilian space.

Medical claims review

Claims are reviewed to determine medical necessity, policy compliance and suitability for payment to identify potential fraudulent activity to keep the cost of health care benefits lower for the end user.

Fraud investigations

On-site analysis of electronic and physical record-keeping practices, in conjunction with personal interviews, leads to conclusive resolutions for our customers.

Fraud detection and analysis

Provide the government with fraud, waste and abuse detection and analysis. State, local and federal government organizations obtain accurate data to be used in remediating any anomalies or inconsistencies in regulatory compliance.